TOY BROKERS HOLDINGS LIMITED
HUNTINGDON SEEBECK 26 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF

Company number 06820541
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,118,034 . The most likely internet sites of TOY BROKERS HOLDINGS LIMITED are www.toybrokersholdings.co.uk, and www.toy-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toy Brokers Holdings Limited is a Private Limited Company. The company registration number is 06820541. Toy Brokers Holdings Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Toy Brokers Holdings Limited is Marketing House Blackstone Road Huntingdon Cambridgeshire Pe29 6ef. . SHEPHERD, Anthony Carson is a Secretary of the company. KREMER, David Lytton is a Director of the company. MOODY, Michael is a Director of the company. PILKINGTON, Simon Richard is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
Director
KREMER, David Lytton
Appointed Date: 19 June 2009
61 years old
Director
MOODY, Michael
Appointed Date: 19 June 2009
72 years old
Director
PILKINGTON, Simon Richard
Appointed Date: 27 April 2009
58 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
77 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 16 June 2009
Appointed Date: 16 February 2009
Director
EMW DIRECTORS LIMITED
Resigned: 27 April 2009
Appointed Date: 16 February 2009
Director
ZANT-BOER, Ian Leslie
Resigned: 27 April 2009
Appointed Date: 16 February 2009
72 years old

Persons With Significant Control

Mr Michael Richard Moody
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon Richard Pilkington
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr David Lytton Kremer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TOY BROKERS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,118,034
31 Mar 2016
Director's details changed for Mr Michael Moody on 15 February 2016
31 Mar 2016
Director's details changed for Anthony Carson Shepherd on 15 February 2016
...
... and 41 more events
30 Jun 2009
Director appointed michael richard moody
28 Apr 2009
Director appointed simon pilkington
21 Apr 2009
Registered office changed on 21/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
11 Apr 2009
Company name changed seebeck 26 LIMITED\certificate issued on 15/04/09
16 Feb 2009
Incorporation

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